Ah Capital Limited

Company Name	Ah Capital Limited
Company Status	Dissolved
Company Number	03816206
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammad Ali Hasan Mollah
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Chowdhury Tazle Imam
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Scientist
Correspondence Address	20 Sunderland Point 1 Hull Place London E16 2SN

Director Name	Abul Kalam Mohammed Mainul Islam
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Industrialist
Correspondence Address	A1/10 Asad Avenue Dhaka Bangladesh Foreign

Secretary Name	Mohammed Adnan Imam
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Katherine Road London E6 1PD

Secretary Name	Chowdhury Tazle Imam
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 04 June 2009)
Role	Scientist
Correspondence Address	20 Sunderland Point 1 Hull Place London E16 2SN

Director Name	Mr Mohammed Adnan Imam
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 2009)
Role	Chartered Certified Accountant
Correspondence Address	20 Sunderland Point 1 Hull Place Docklands London E16 2SN

Director Name	Nilofar Imam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	14 November 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 2009)
Role	Business
Correspondence Address	20 Sunderland Point 1 Hull Place London E16 2SN

Director Name	Saquib Quasem
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	14 November 2003(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2004)
Role	Business
Correspondence Address	House 24 Road-2 Gulshaw-1 Dhaka Foreign

Director Name	Mr Abdul Hakim Bhuiyan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	581 Green Lane Ilford Essex IG3 9RN

Director Name	Mr Nazmul Hassan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	04 June 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	9f Hyde Park Mansions Cabbell Street London NW1 5AZ

Director Name	Ms Nadia Momin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2017)
Role	Consultant Property Developments
Country of Residence	England
Correspondence Address	29 Warren Street London W1T 5NE

Secretary Name	Mr Abdul Hakim Bhuiyan
Nationality	British
Status	Resigned
Appointed	04 June 2009(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	581 Green Lane Ilford Essex IG3 9RN

Location

Registered Address	Black Sea House 72 Wilson Street London EC2A 2DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

50 at £10	Mr Chowdhury Fazle Imam 50.00% Ordinary
25 at £10	Mrs Nilofar Imam 25.00% Ordinary
25 at £10	Nadia Momin Imam 25.00% Ordinary

Financials

Year	2014
Net Worth	£16,597
Cash	£3,828
Current Liabilities	£324,676

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
24 February 2022	Application to strike the company off the register (1 page)
3 February 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
26 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
8 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 February 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
30 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
15 January 2018	Current accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
16 August 2017	Cessation of Nadia Momin Imam as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Notification of Mohammed Ali Hasan Mollah as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Mohammed Ali Hasan Mollah as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Cessation of Nadia Momin Imam as a person with significant control on 6 April 2016 (1 page)
15 August 2017	Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to Black Sea House 72 Wilson Street London EC2A 2DH on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to Black Sea House 72 Wilson Street London EC2A 2DH on 15 August 2017 (1 page)
10 August 2017	Registered office address changed from 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 72 Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 72 Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page)
9 June 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
9 June 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
14 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
14 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
13 March 2017	Registered office address changed from 29 Warren Street London W1T 5NE to 72 Wilson Street London EC2A 2DH on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Nadia Momin as a director on 1 March 2017 (1 page)
13 March 2017	Appointment of Mr Mohammad Ali Hasan Mollah as a director on 1 March 2017 (2 pages)
13 March 2017	Registered office address changed from 29 Warren Street London W1T 5NE to 72 Wilson Street London EC2A 2DH on 13 March 2017 (1 page)
13 March 2017	Appointment of Mr Mohammad Ali Hasan Mollah as a director on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of Nadia Momin as a director on 1 March 2017 (1 page)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
31 March 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
30 March 2016	Director's details changed for Ms Nadia Momin on 1 January 2014 (2 pages)
30 March 2016	Director's details changed for Ms Nadia Momin on 1 January 2014 (2 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (3 pages)
7 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (3 pages)
7 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 August 2015	Administrative restoration application (3 pages)
10 August 2015	Administrative restoration application (3 pages)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (3 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (3 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (3 pages)
2 May 2014	Registered office address changed from 9F Hyde Park Mansions Cabbell Street London NW1 5AZ on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 9F Hyde Park Mansions Cabbell Street London NW1 5AZ on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 9F Hyde Park Mansions Cabbell Street London NW1 5AZ on 2 May 2014 (1 page)
8 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (3 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (3 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (3 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (3 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
11 March 2012	Termination of appointment of Nazmul Hassan as a director (1 page)
11 March 2012	Termination of appointment of Nazmul Hassan as a director (1 page)
8 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010	Director's details changed for Miss Nadia Momin on 29 July 2010 (2 pages)
17 August 2010	Director's details changed for Miss Nadia Momin on 29 July 2010 (2 pages)
17 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Mr Nazmul Hassan on 29 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Nazmul Hassan on 29 July 2010 (2 pages)
9 July 2010	Termination of appointment of Abdul Bhuiyan as a director (1 page)
9 July 2010	Termination of appointment of Abdul Bhuiyan as a director (1 page)
9 July 2010	Termination of appointment of Abdul Bhuiyan as a secretary (1 page)
9 July 2010	Termination of appointment of Abdul Bhuiyan as a secretary (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 September 2009	Return made up to 29/07/09; full list of members (4 pages)
1 September 2009	Return made up to 29/07/09; full list of members (4 pages)
9 June 2009	Director appointed md abdul hakim bhuiyan (1 page)
9 June 2009	Secretary appointed md abdul hakim bhuiyan (1 page)
9 June 2009	Secretary's change of particulars / chowdhury imam / 01/08/2000 (1 page)
9 June 2009	Appointment terminated director chowdhury imam (1 page)
9 June 2009	Director appointed miss nadia momin (1 page)
9 June 2009	Appointment terminated secretary chowdhury imam (1 page)
9 June 2009	Director appointed md nazmul hassan (1 page)
9 June 2009	Director appointed md nazmul hassan (1 page)
9 June 2009	Director appointed md abdul hakim bhuiyan (1 page)
9 June 2009	Appointment terminated director nilofar imam (1 page)
9 June 2009	Appointment terminated director chowdhury imam (1 page)
9 June 2009	Appointment terminated secretary chowdhury imam (1 page)
9 June 2009	Secretary appointed md abdul hakim bhuiyan (1 page)
9 June 2009	Director appointed miss nadia momin (1 page)
9 June 2009	Secretary's change of particulars / chowdhury imam / 01/08/2000 (1 page)
9 June 2009	Appointment terminated director nilofar imam (1 page)
9 June 2009	Appointment terminated director mohammed imam (1 page)
9 June 2009	Appointment terminated director mohammed imam (1 page)
1 June 2009	Company name changed imam real estate LIMITED\certificate issued on 04/06/09 (2 pages)
1 June 2009	Company name changed imam real estate LIMITED\certificate issued on 04/06/09 (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from rivington house 82 great eastern street london EC2A 3JF united kingdom (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 9F cabbell street london NW1 5AZ (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 20 sunderland point 1 hull place docklands london E16 2SN (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 20 sunderland point 1 hull place docklands london E16 2SN (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 9F cabbell street london NW1 5AZ (1 page)
19 May 2009	Registered office changed on 19/05/2009 from rivington house 82 great eastern street london EC2A 3JF united kingdom (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 September 2008	Return made up to 29/07/08; full list of members (4 pages)
24 September 2008	Return made up to 29/07/08; full list of members (4 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 February 2008	Return made up to 29/07/07; full list of members (4 pages)
27 February 2008	Return made up to 29/07/07; full list of members (4 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 October 2006	Return made up to 29/07/06; full list of members (7 pages)
31 October 2006	Return made up to 29/07/06; full list of members (7 pages)
23 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 September 2005	Return made up to 29/07/05; full list of members (7 pages)
15 September 2005	Return made up to 29/07/05; full list of members (7 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2005	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2005	Director resigned (1 page)
22 March 2005	Company name changed shaad foods (uk) LIMITED\certificate issued on 22/03/05 (3 pages)
22 March 2005	Company name changed shaad foods (uk) LIMITED\certificate issued on 22/03/05 (3 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	Return made up to 29/07/03; full list of members (7 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Return made up to 29/07/03; full list of members (7 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
17 November 2003	Company name changed craze cosmetics (U.K.) LIMITED\certificate issued on 17/11/03 (2 pages)
17 November 2003	Company name changed craze cosmetics (U.K.) LIMITED\certificate issued on 17/11/03 (2 pages)
5 April 2003	Return made up to 29/07/02; full list of members (7 pages)
5 April 2003	Return made up to 29/07/02; full list of members (7 pages)
9 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 September 2002	Return made up to 29/07/01; full list of members (6 pages)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 21 bevan avenue barking essex IG11 9NW (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 21 bevan avenue barking essex IG11 9NW (1 page)
23 September 2002	Return made up to 29/07/01; full list of members (6 pages)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 23 katherine road london E6 1PD (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 23 katherine road london E6 1PD (1 page)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Return made up to 29/07/00; full list of members (6 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 September 2000	Return made up to 29/07/00; full list of members (6 pages)
12 September 2000	Secretary resigned (1 page)
27 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
27 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
29 July 1999	Incorporation (23 pages)
29 July 1999	Incorporation (23 pages)

Ah Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London